SEAJACKS UK LIMITED
Active - Accounts Filed
General Information
NAME
SEAJACKS UK LIMITED
COMPANY NUMBER
06106237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
15/02/2007
(17 years and 10 months old)
WEBSITE
www.seajacks.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/2007
23/04/2007
SOUTHSTONE LIMITED
NORFOLK
NR30 3QR
Telephone: 01493841400
TPS: No
South Denes Business Park
South Beach Parade
Great Yarmouth
Norfolk
NR30 3QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEAJACKS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SEAJACKS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Aaron Daniel Beck (932037939) Appointed |
Credit Risk Overview
Want to learn more about SEAJACKS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEAJACKS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEAJACKS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 272 Past: 1334 |
View Report |
|
02/02/2024 - Present (10 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
26/02/2024 - Present (10 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2024 - Present (10 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
15/02/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3169 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTIS INVESTORCO LIMITED | Active - Accounts Filed | View Report |
| ATLANTIS EQUITYCO LIMITED | Active - Accounts Filed | View Report |
| ATLANTIS MIDCO LIMITED | Active - Accounts Filed | View Report |
| SEAJACKS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SEAJACKS 1 LIMITED | Active - Accounts Filed | View Report |
| SEAJACKS 2 LIMITED | Active - Accounts Filed | View Report |
| SEAJACKS 3 LIMITED | Active - Accounts Filed | View Report |
| SEAJACKS 4 LIMITED | Active - Accounts Filed | View Report |
| SEAJACKS 5 LIMITED | Active - Accounts Filed | View Report |
| SEAJACKS CREWING SERVICES LIMITED | Active - Accounts Filed | View Report |
| SEAJACKS INSTALLATION SERVICES LIMITED | Company is dissolved | View Report |
| SEAJACKS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Aaron Daniel Beck (932037939) Appointed |
| 14/03/2024 | Cameron MacKey (928673184) has left the board |
| 14/03/2024 | William Burton Blair Ainslie (912107113) has left the board |
| 14/03/2024 | New Board Member Mario Alberto Robayo Villamizar (932040805) Appointed |
| 13/03/2024 | New Board Member Aaron Daniel Beck (932037943) Appointed |
| 05/12/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 16/01/2023 | New Accounts filed |
| 30/05/2022 | New Accounts filed |
| 26/05/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 23/12/2021 | Thomas Berg (917807113) has left the board |
| 23/12/2021 | New Board Member Cameron MacKey (928673184) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 23/11/2020 | New Board Member Hiroyuki Sawada (912059787) Appointed |
| 20/11/2020 | Hiroshi Tachigami (926862252) has left the board |
| 15/04/2020 | New Board Member Hiroshi Tachigami (926862252) Appointed |
| 15/04/2020 | Hiroshi Tachigami (926864324) has left the board |
| 06/04/2020 | New Board Member Hiroshi Tachigami (926864324) Appointed |
| 03/04/2020 | Satoru Harada (920856416) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | Soichi Inoue (919018245) has left the board |
| 04/10/2018 | New Board Member Satoru Harada (920856416) Appointed |
| 13/09/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 20/03/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 21/02/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 27/08/2014 | Takeshi Yamamoto (916758678) has left the board |
| 22/02/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 16/05/2013 | Thomas Berg (912864965) has left the board |
| 16/05/2013 | New Board Member Thomas Berg (917807113) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 18/03/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (909944892) Appointed |
| 18/03/2013 | BURNESS PAULL & WILLIAMSONS LLP (917595709) has left the board |
| 21/02/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (917595709) Appointed |
| 21/02/2013 | PAULL & WILLIAMSONS LLP (913770165) has left the board |
| 20/02/2013 | New Annual Return filed |
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